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Apex Holdings UK Limited

Apex Holdings UK Limited is an active company incorporated on 28 February 2007 with the registered office located in Sidcup, Greater London. Apex Holdings UK Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06131084
Private limited company
Age
18 years
Incorporated 28 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (12 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Victoria House
12 Hatherley Road
Sidcup
Kent
DA14 4DT
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Jan 1961
Mr Stephen Michael Haines
PSC • British • Lives in England • Born in Jan 1970
Mr John Harold Silk
PSC • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Contractors Limited
Stephen Michael Haines and John Harold Silk are mutual people.
Active
Shoreham House Limited
Kai Peter Midgley is a mutual person.
Active
OLD Mill Bexley Management Company Limited
Kai Peter Midgley is a mutual person.
Active
Blink Telecom Limited
Kai Peter Midgley is a mutual person.
Active
KPM Developments Limited
Kai Peter Midgley is a mutual person.
Active
Global Home Services Limited
Kai Peter Midgley is a mutual person.
Active
Apex CM Limited
John Harold Silk is a mutual person.
Active
Thermco Limited
Kai Peter Midgley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£5.54K
Decreased by £4.4K (-44%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.11M
Decreased by £4.4K (-0%)
Total Liabilities
-£328.07K
Decreased by £39.44K (-11%)
Net Assets
£777.47K
Increased by £35.05K (+5%)
Debt Ratio (%)
30%
Decreased by 3.44% (-10%)
Latest Activity
Confirmation Submitted
12 Days Ago on 21 Oct 2025
Mr Stephen Michael Haines Details Changed
12 Days Ago on 21 Oct 2025
Mr Stephen Michael Haines Details Changed
12 Days Ago on 21 Oct 2025
Mr John Harold Silk (PSC) Details Changed
12 Days Ago on 21 Oct 2025
Mr Stephen Michael Haines (PSC) Details Changed
12 Days Ago on 21 Oct 2025
Poise Investments Limited (PSC) Appointed
12 Days Ago on 21 Oct 2025
Kai Peter Midgley (PSC) Resigned
12 Days Ago on 21 Oct 2025
Kai Peter Midgley Resigned
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
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Documents
Secretary's details changed for Mr Stephen Michael Haines on 21 October 2025
Submitted on 21 Oct 2025
Change of details for Mr Stephen Michael Haines as a person with significant control on 21 October 2025
Submitted on 21 Oct 2025
Notification of Poise Investments Limited as a person with significant control on 21 October 2025
Submitted on 21 Oct 2025
Change of details for Mr John Harold Silk as a person with significant control on 21 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mr Stephen Michael Haines on 21 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 21 October 2025 with updates
Submitted on 21 Oct 2025
Cessation of Kai Peter Midgley as a person with significant control on 21 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Kai Peter Midgley as a director on 19 September 2025
Submitted on 19 Sep 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 2 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Repayment History
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